Federal (United States) · Regulations
Part 712 — CREDIT UNION SERVICE ORGANIZATIONS (CUSOs)
9 sections
9 sections
- 12 C.F.R. § 712.1What does this part cover?
- 12 C.F.R. § 712.2How much can an FCU invest in or loan to CUSOs, and what parties may participate?
- 12 C.F.R. § 712.3What are the characteristics of and what requirements apply to CUSOs?
- 12 C.F.R. § 712.4What must a FICU and a CUSO do to maintain separate corporate identities?
- 12 C.F.R. § 712.5What activities and services are preapproved for CUSOs?
- 12 C.F.R. § 712.6What activities and services are prohibited for CUSOs?
- 12 C.F.R. § 712.8What transaction and compensation limits might apply to individuals related to both an FCU and a CUSO?
- 12 C.F.R. § 712.10How can a state supervisory authority obtain an exemption for FISCUs from compliance with § 712.3(d)(1), (2), and (3)?
- 12 C.F.R. § 712.11What requirements apply to subsidiary CUSOs?